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Tech Studio, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
434 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tech Studio"
Registration number, date 42103073301, 29.04.2015
VAT number None (excluded 13.07.2023) Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Lauktehnikas iela 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 100 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.09 5.7 3.2
Personal income tax (thousands, €) 1.39 1.11 0.09
Statutory social insurance contributions (thousands, €) 1.07 1.65 0.32
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
Field from SRS
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)
CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.03.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 10 € 100 27.02.2017 03.03.2017

Apply information changes

"Tech Studio", SIA

Lauktehnikas 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Bērnu preču ražošana

Historical company names

SIA "CineCT" Until 27.03.2020 5 years ago
SIA "PAUKS" Until 15.08.2019 6 years ago

Historical addresses

Liepāja, Pļavu iela 17 Until 16.01.2019 6 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (458.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (615.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (1.77 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (940.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (458.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (90.44 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 20.06.2016  PDF (1.8 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 27.03.2020 23.03.2020 1

Articles of Association

DOC 26 KB 15.08.2019 07.08.2019 1

Shareholders’ register

DOC 33.5 KB 28.02.2017 27.02.2017 1

Articles of Association

DOC 25 KB 24.04.2015 24.04.2015 1

Memorandum of Association

DOC 28 KB 24.04.2015 24.04.2015 1

Shareholders’ register

DOC 32.5 KB 24.04.2015 24.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.03.2020 27.03.2020 1

Articles of Association

EDOC 24.19 KB 27.03.2020 23.03.2020 1

Application

DOCX 47.67 KB 27.03.2020 23.03.2020 3

Application

EDOC 61.19 KB 27.03.2020 23.03.2020 3

Protocols/decisions of a company/organisation

DOC 43.5 KB 27.03.2020 23.03.2020 1

Protocols/decisions of a company/organisation

EDOC 34.19 KB 27.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 15.08.2019 15.08.2019 1

Articles of Association

EDOC 24.29 KB 15.08.2019 07.08.2019 1

Application

DOCX 45.93 KB 15.08.2019 07.08.2019 3

Application

EDOC 59.46 KB 15.08.2019 07.08.2019 3

Protocols/decisions of a company/organisation

DOC 43 KB 15.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

EDOC 34.27 KB 15.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.01.2019 16.01.2019 2

Application

DOCX 77.25 KB 16.01.2019 11.01.2019 22

Application

EDOC 89.95 KB 16.01.2019 11.01.2019 22

Confirmation or consent to legal address

EDOC 28.91 KB 16.01.2019 10.01.2019 1

Confirmation or consent to legal address

DOC 42.5 KB 16.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 03.03.2017 03.03.2017 2

Application

EDOC 40.69 KB 28.02.2017 27.02.2017 4

Application

DOCX 28.03 KB 28.02.2017 27.02.2017 4

Protocols/decisions of a company/organisation

DOC 31.5 KB 28.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 28.02.2017 27.02.2017 1

Shareholders’ register

EDOC 38.46 KB 28.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 29.04.2015 29.04.2015 1

Announcement regarding the legal address

DOC 24.5 KB 24.04.2015 24.04.2015 1

Announcement regarding the legal address

EDOC 25.26 KB 24.04.2015 24.04.2015 1

Articles of Association

EDOC 25.7 KB 24.04.2015 24.04.2015 1

Application

DOCX 21.99 KB 24.04.2015 24.04.2015 2

Application

EDOC 38.33 KB 24.04.2015 24.04.2015 2

Memorandum of Association

EDOC 26.49 KB 24.04.2015 24.04.2015 1

Shareholders’ register

EDOC 26.57 KB 24.04.2015 24.04.2015 1

Confirmation or consent to legal address

PDF 163.87 KB 27.04.2015 21.04.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register